2024-08-14
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2024-08-14
|
Address
|
1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
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2024-08-14
|
2024-08-14
|
Address
|
1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
|
2020-08-03
|
2024-08-14
|
Address
|
1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
|
2020-08-03
|
2024-08-14
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
|
2016-08-01
|
2018-08-02
|
Address
|
1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, 5289, USA (Type of address: Principal Executive Office)
|
2016-08-01
|
2020-08-03
|
Address
|
1395 UNIVERSITY BOULEVARD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
|
2015-01-14
|
2016-08-01
|
Address
|
1395 UNIVERSITY BLVD, JUPITER, FL, 33458, USA (Type of address: Chief Executive Officer)
|
2012-08-30
|
2016-08-01
|
Address
|
1395 UNIVERSITY BLVD, JUPITER, FL, 33458, 5289, USA (Type of address: Principal Executive Office)
|
2012-08-30
|
2015-01-14
|
Address
|
1395 UNIVERSITY BLVD, JUPITER, FL, 33458, 5289, USA (Type of address: Chief Executive Officer)
|
2010-06-03
|
2020-08-03
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
|
2010-06-03
|
2024-08-14
|
Address
|
80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
|
2010-06-01
|
2010-07-14
|
Name
|
G4S SECURE SOLUTION (USA) INC.
|
2008-09-11
|
2012-08-30
|
Address
|
4200 WACKENHUT DRIVE / #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Chief Executive Officer)
|
2006-08-15
|
2010-06-03
|
Address
|
4200 WACKENHUT DRIVE / #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Service of Process)
|
2006-08-15
|
2008-09-11
|
Address
|
4200 WACKENHUT DRIVE / #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Chief Executive Officer)
|
2006-08-15
|
2012-08-30
|
Address
|
4200 WACKENHUT DRIVE / #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Principal Executive Office)
|
2004-09-23
|
2006-08-15
|
Address
|
4200 WACKENHUT DR, #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Service of Process)
|
2004-09-23
|
2006-08-15
|
Address
|
4200 WACKENHUT DR, #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Principal Executive Office)
|
2004-09-23
|
2006-08-15
|
Address
|
4200 WACKENHUT DR, #100, PALM BEACH GARDENS, FL, 33410, 4342, USA (Type of address: Chief Executive Officer)
|
2002-09-03
|
2004-09-23
|
Address
|
4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
|
2002-09-03
|
2004-09-23
|
Address
|
4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office)
|
2002-09-03
|
2004-09-23
|
Address
|
4200 WACKENHUT DR, 100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process)
|
2000-09-06
|
2002-09-03
|
Address
|
4200 WACKENHUT DR #100, P.B.G., FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
|
1998-08-26
|
2000-09-06
|
Address
|
4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer)
|
1998-08-26
|
2002-09-03
|
Address
|
4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office)
|
1998-08-26
|
2002-09-03
|
Address
|
4200 WACKENHUT DRIVE, #100, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Service of Process)
|
1996-08-20
|
1998-08-26
|
Address
|
4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Service of Process)
|
1996-08-20
|
1998-08-26
|
Address
|
4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Principal Executive Office)
|
1996-08-20
|
1998-08-26
|
Address
|
4200 WACKENHUT DRIVE #100, PALM BEACH GARDENS, FL, 33410, 4243, USA (Type of address: Chief Executive Officer)
|
1993-09-14
|
1996-08-20
|
Address
|
1500 SANREMO AVENUE, CORAL GABLES, FL, 33146, 3036, USA (Type of address: Chief Executive Officer)
|
1993-08-18
|
1996-08-20
|
Address
|
1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, 3036, USA (Type of address: Service of Process)
|
1993-08-18
|
1996-08-20
|
Address
|
1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, 3036, USA (Type of address: Principal Executive Office)
|
1993-08-18
|
1993-09-14
|
Address
|
1500 SAN REMO AVENUE, CORAL GABLES, FL, 33146, USA (Type of address: Chief Executive Officer)
|
1990-10-30
|
1993-08-18
|
Address
|
15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
|
1987-06-25
|
1990-10-30
|
Address
|
CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
|
1984-12-14
|
1987-06-25
|
Address
|
SYSTEM, INC., 136 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
|
1980-07-16
|
1984-12-14
|
Address
|
SYSTEM, INC., 521 FIFTH AVENUE, NEW YORK, NY, 10175, USA (Type of address: Service of Process)
|
1976-05-25
|
1980-07-16
|
Address
|
521 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
1972-03-30
|
1976-05-25
|
Address
|
5 BEEKMAN ST, SUITE 232, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
|
1967-11-14
|
1972-03-30
|
Address
|
51 E. 42ND ST, SUITE 1510, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
|
1963-12-26
|
1967-11-14
|
Address
|
1 ROCKEFELLER PLAZA, SUITE 1414, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
|
1962-01-04
|
1963-12-26
|
Address
|
310 DELAWARE AVE, BUFFALO, NY, 14202, USA (Type of address: Service of Process)
|
1960-08-17
|
2010-06-01
|
Name
|
THE WACKENHUT CORPORATION
|
1960-08-17
|
1962-01-04
|
Address
|
120 BROADWAY, ROOM 332, NEW YORK, NY, USA (Type of address: Service of Process)
|